{"entity":{"id":"5d0a89aa-035b-5a53-be7a-c4737822bde0","name":"ROMADIELA INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10096550","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9516e006-3738-5a42-beac-745b71171e61","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10295cd5-3729-5ace-9ef4-173e54cd7cf6","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"179702fd-c93b-5ce2-8cda-1c754bdad87d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c840d1a2-c0c9-533b-b7a4-92c24669496f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42ed5720-dc87-5d1e-a6e2-6dda28f590ab","name":"MISON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"285da3aa-9720-56f4-80fd-890c6fa01162","name":"GRANGE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"086a3610-0fc3-5891-8a6a-c5e0bf138b72","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c925f561-350e-56ac-8bc0-6e3c36373145","name":"TRAFAGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9516e006-3738-5a42-beac-745b71171e61","fromName":"THE BEARER","to":"5d0a89aa-035b-5a53-be7a-c4737822bde0","toName":"ROMADIELA INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"10295cd5-3729-5ace-9ef4-173e54cd7cf6","fromName":"THE BEARER","to":"5d0a89aa-035b-5a53-be7a-c4737822bde0","toName":"ROMADIELA INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"179702fd-c93b-5ce2-8cda-1c754bdad87d","fromName":"THE BEARER","to":"5d0a89aa-035b-5a53-be7a-c4737822bde0","toName":"ROMADIELA INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c840d1a2-c0c9-533b-b7a4-92c24669496f","fromName":"THE BEARER","to":"5d0a89aa-035b-5a53-be7a-c4737822bde0","toName":"ROMADIELA INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"42ed5720-dc87-5d1e-a6e2-6dda28f590ab","fromName":"MISON NOMINEES LIMITED","to":"5d0a89aa-035b-5a53-be7a-c4737822bde0","toName":"ROMADIELA INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"285da3aa-9720-56f4-80fd-890c6fa01162","fromName":"GRANGE NOMINEES LIMITED","to":"5d0a89aa-035b-5a53-be7a-c4737822bde0","toName":"ROMADIELA INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"086a3610-0fc3-5891-8a6a-c5e0bf138b72","fromName":"VICTORY NOMINEES LIMITED","to":"5d0a89aa-035b-5a53-be7a-c4737822bde0","toName":"ROMADIELA INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c925f561-350e-56ac-8bc0-6e3c36373145","fromName":"TRAFAGAR NOMINEES LIMITED","to":"5d0a89aa-035b-5a53-be7a-c4737822bde0","toName":"ROMADIELA INVESTMENTS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10096550"}],"source":"corpus"}